Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2023 |
AD01 |
Registered office address changed from 33 Charles Street Cardiff CF10 2GA United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 1 September 2023
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30 Aug 2023 |
PSC05 |
Change of details for Ince Corporate Finance Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN England to 33 Charles Street Cardiff CF10 2GA on 30 August 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 March 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 March 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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18 Jan 2023 |
PSC05 |
Change of details for Ince Corporate Finance Limited as a person with significant control on 18 January 2023
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18 Oct 2022 |
AP01 |
Appointment of Simon Robert Oakes as a director on 14 October 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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13 May 2022 |
PSC05 |
Change of details for Ince Corporate Finance Limited as a person with significant control on 12 May 2022
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15 Feb 2022 |
AP01 |
Appointment of Christopher John Yates as a director on 2 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Timothy Edwards Stocks as a director on 2 February 2022
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18 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 Nov 2021 |
AP04 |
Appointment of Ince Gd Corporate Services Limited as a secretary on 10 August 2021
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14 Oct 2021 |
PSC05 |
Change of details for James Stocks & Co Limited as a person with significant control on 31 August 2021
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28 Sep 2021 |
TM02 |
Termination of appointment of Quorum Secretaries Limited as a secretary on 18 August 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-27
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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07 Oct 2019 |
CH01 |
Director's details changed for Timothy Edward Stocks on 4 October 2019
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04 Oct 2019 |
CH04 |
Secretary's details changed for Quorum Secretaries Limited on 4 October 2019
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